This company is commonly known as Quantera Global Uk Limited. The company was founded 7 years ago and was given the registration number 10651985. The firm's registered office is in WEST WYCOMBE. You can find them at The Old Studio The Old Studio, High Street, West Wycombe, Buckinghamshire. This company's SIC code is 69203 - Tax consultancy.
Name | : | QUANTERA GLOBAL UK LIMITED |
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Company Number | : | 10651985 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 04 March 2017 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Studio The Old Studio, High Street, West Wycombe, Buckinghamshire, England, HP14 3AB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Studio, The Old Studio, High Street, West Wycombe, England, HP14 3AB | Director | 04 March 2017 | Active |
The Old Studio, The Old Studio, High Street, West Wycombe, England, HP14 3AB | Director | 04 March 2017 | Active |
The Old Studio, The Old Studio, High Street, West Wycombe, England, HP14 3AB | Director | 04 March 2017 | Active |
3rd Floor, The News Building, 3 London Bridge Street, London, England, SE1 9SG | Director | 04 March 2017 | Active |
Mr Rudolf Antonius Maria Sinx | ||
Notified on | : | 16 August 2019 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | Dutch |
Country of residence | : | England |
Address | : | The Old Studio, The Old Studio, West Wycombe, England, HP14 3AB |
Nature of control | : |
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Mr Richard Friedrich Slimmen | ||
Notified on | : | 16 August 2019 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | Dutch |
Country of residence | : | England |
Address | : | The Old Studio, The Old Studio, West Wycombe, England, HP14 3AB |
Nature of control | : |
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Mr Theo Antonius Henricus Josephus Elshof | ||
Notified on | : | 16 August 2019 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | Dutch |
Country of residence | : | England |
Address | : | The Old Studio, The Old Studio, West Wycombe, England, HP14 3AB |
Nature of control | : |
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Arnas Laurynas | ||
Notified on | : | 05 March 2017 |
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Status | : | Active |
Date of birth | : | March 1984 |
Nationality | : | Lithuanian |
Country of residence | : | England |
Address | : | 3rd Floor, The News Building, London, England, SE1 9SG |
Nature of control | : |
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Quantera Global Holding B.V | ||
Notified on | : | 04 March 2017 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | PO BOX 5582 Hw, Eindhovenseweg, Waalre, Netherlands, 5582 |
Nature of control | : |
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Date | Category | Description | |
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2020-12-22 | Gazette | Gazette dissolved voluntary. | Download |
2020-10-06 | Gazette | Gazette notice voluntary. | Download |
2020-09-28 | Dissolution | Dissolution application strike off company. | Download |
2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-29 | Address | Change registered office address company with date old address new address. | Download |
2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-21 | Officers | Termination director company with name termination date. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-10 | Officers | Change person director company with change date. | Download |
2017-09-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-09-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-14 | Address | Change registered office address company with date old address new address. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-08 | Officers | Change person director company with change date. | Download |
2017-04-03 | Address | Change registered office address company with date old address new address. | Download |
2017-03-04 | Incorporation | Incorporation company. | Download |
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